Fidelity Systems Limited

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fidelity systems limited
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Micro

Fidelity Systems Limited

03217771•Private Limited With Share Capital

Stables 1 Howbery Park, Wallingford, Oxon, OX108BA
WebsiteEmail01482585343

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Incorporated

27/06/1996

Company Age

29 years

Directors

5

Employees

16

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Fidelity Systems Limited (03217771) is a private limited with share capital incorporated on 27/06/1996 (29 years old) and registered in oxon, OX108BA. The company operates under SIC code 62012 and is classified as Micro.

Fidelity is a leading supplier of epos solutions for retail and hospitality businesses across the uk. this includes the provision of both software and hardware. our software gives you a powerful tool for managing your retail and hospitality till systems as well as offering loyalty schemes, click and...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 27/06/1996
OX108BA
16 employees

Financial Overview

Total Assets

£723.9K

Liabilities

£415.5K

Net Assets

£308.4K

Est. Turnover

£1.88M

AI Estimated
Unreported
Cash

£247.3K

Key Metrics

16

Employees

5

Directors

1

Shareholders

Board of Directors

4
R
richard clancy
director
D
diego jose bunster echenique
director
E
edward adshead-grant
director
D
darren pick
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Resolution
Category:Resolution
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Officers
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:09-07-2001
Auditors Resignation Company
Category:Auditors
Date:26-03-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:28-07-2000
Legacy
Category:Accounts
Date:27-03-2000
Legacy
Category:Address
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Officers
Date:02-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2000
Legacy
Category:Capital
Date:21-01-2000

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/05/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Howbery Park, Wallingford, OX108BARegistered
Unit 5, Priory Tec Park, Saxon Way Priory Park, Hessle, North Humberside, HU139PB

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Contact

01482585343
sales@fidelitysystems.co.ukused@fidelitysystems.co.uk
fidelitysystems.co.uk
Stables 1 Howbery Park, Wallingford, Oxon, OX108BA